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30 Jul 2024, 10:00 pm
Beginning January 17, 2025, financial entities based in the European Union must have in place processes and policies, and mandatory contract provisions with their third-party technology vendors, that comply with the EU Digital Operational Resilience Act (DORA). [read post]
30 Jul 2024, 10:00 pm
Beginning January 17, 2025, financial entities based in the European Union must have in place processes and policies, and mandatory contract provisions with their third-party technology vendors, that comply with the EU Digital Operational Resilience Act (DORA). [read post]
30 Jul 2024, 10:00 pm
Beginning January 17, 2025, financial entities based in the European Union must have in place processes and policies, and mandatory contract provisions with their third-party technology vendors, that comply with the EU Digital Operational Resilience Act (DORA). [read post]
30 Jul 2024, 10:00 pm
Beginning January 17, 2025, financial entities based in the European Union must have in place processes and policies, and mandatory contract provisions with their third-party technology vendors, that comply with the EU Digital Operational Resilience Act (DORA). [read post]
30 Jul 2024, 10:00 pm
Beginning January 17, 2025, financial entities based in the European Union must have in place processes and policies, and mandatory contract provisions with their third-party technology vendors, that comply with the EU Digital Operational Resilience Act (DORA). [read post]
30 Jul 2024, 10:00 pm
Beginning January 17, 2025, financial entities based in the European Union must have in place processes and policies, and mandatory contract provisions with their third-party technology vendors, that comply with the EU Digital Operational Resilience Act (DORA). [read post]
30 Jul 2024, 12:48 pm by Duana Boswell-Loechel
This is especially important if you lack access to financial information. [read post]
30 Jul 2024, 9:57 am by Anita Edwards and Simon Lovegrove (UK)
On 30 July 2024, the Complaints Commissioner, Rachel Kent, published her Annual Report for 2023/24: Reviewing how the financial services regulators consider complaints. [read post]
30 Jul 2024, 9:55 am by Anita Edwards and Simon Lovegrove (UK)
In the event of future limit changes, these would affect what deposits in branches count towards the existing indicative thresholds in SS5/21 relating to Financial Services Compensation Scheme covered deposits. [read post]
30 Jul 2024, 9:53 am by Anita Edwards and Simon Lovegrove (UK)
The PRA is required to establish and maintain a CBA Panel under the Financial Services and Markets Act 2000 (section 138JA). [read post]
30 Jul 2024, 9:50 am by Anita Edwards and Simon Lovegrove (UK)
It sets out the BoE’s response to these innovations to date (including renewal of its Real Time Gross Settlement (RTGS) service), as well as how its response will evolve going forward, to enable innovation to take place in a safe way. [read post]
At the same time, it published Policy Statement PS24/1 setting out temporary changes to the complaints handling rules for motor finance firms, including pausing (for 37 weeks) the requirement on firms to provide a final response to a complaint about motor finance agreements with DCAs within 8 weeks of receiving the complaint, and extending the time consumers have to refer DCA complaints to the Financial Ombudsman Service (FOS) from 6 to 15 months, if the firm sent its final… [read post]
30 Jul 2024, 9:42 am by Hasanali Pirbhai
The PTSR applies across the UAE except in the Dubai International Financial Centre (the DIFC) and the Abu Dhabi Global Market (the ADGM). [read post]
30 Jul 2024, 9:38 am by Jonathan Herbst (UK)
How that is going to be compatible with a low-cost service is not clear. [read post]
Extend data reported for the criticality assessment of economic functions, financial market infrastructures and on relevant services for operational continuity. [read post]
Banking regulators have issued a joint statement outlining the potential risks that financial institutions face in arrangements with third parties to deliver bank deposit products and services and examples of risk management practices to manage such potential risks. [read post]
30 Jul 2024, 8:04 am by Nick Ortiz
This fee structure involves a set amount that you pay for specific legal services. [read post]
30 Jul 2024, 8:00 am by Sherica Celine
With the ebbs and flows of an uncertain financial market, deal certainty is increasingly important for buyers and sellers alike. [read post]